Juan De Oca Overview
Juan Jose Montes De Oca has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in July of 2018. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan Jose Montes De Oca
- Includes Age, Location, Address History for Juan Jose Montes De Oca
- Arrest, Criminal, & Driving Records
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Companies for Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
777 Zimmer LLC |
Active
|
2014 |
3
|
Manager
|
Novo Units LLC |
Active
|
2018 |
2
|
Manager
|
Sea Unit, LLC |
Active
|
2011 |
2
|
Managing Member
|
Rebus Investments LLC |
Active
|
2017 |
4
|
Member
|
3R Supplies LLC |
Active
|
2016 |
3
|
Member
|
Monteanga, LLC |
Inactive
|
2009 |
3
|
Manager
|
Montelupi, LLC |
Inactive
|
2010 |
2
|
Manager
|
Join Joined Management Investments, LLC |
Inactive
|
2010 |
1
|
Manager
|
Kode Corporation |
Inactive
|
2017 |
5
|
Director
|
Montres Distributors, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 10
Connections for Juan De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Jorge Gutierrez.
6
Jorge Gutierrez has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2011 |
2
|
Managing Member
|
7------------C |
Active
|
2014 |
3
|
Manager
|
R-------------------C |
Active
|
2017 |
4
|
Manager
|
N------------C |
Active
|
2018 |
2
|
Manager
|
3-------------C |
Active
|
2016 |
3
|
Member
|
M------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Maria Emira Angarita has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2017 |
4
|
Member
|
M------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Mitchel Sabina has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2017 |
4
|
Member
|
1
Jose Renteria Avila has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------n |
Inactive
|
2017 |
5
|
President
|
1
Hortencia Y. Gonzalez has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------n |
Inactive
|
2017 |
5
|
Director
|
1
Jorge L. Gutierrez-Mendoza has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Javier Lupi has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------- |
Inactive
|
2010 |
2
|
Manager
|
1
Manuel A. Mesa has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------n |
Inactive
|
2017 |
5
|
Chairman
|
1
Jose J. Renteria has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------n |
Inactive
|
2017 |
5
|
Director
|
1
Norma Renteria has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Juan De Oca
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
770 Claughton Island Dr Miami, FL 33131
7620 NW 25th St Miami, FL 33122
11 Samana Dr Miami, FL 33133
7767 NW 146th St Hialeah, FL 33016
7975 NW 154th St Miami Lakes, FL 33016
7767 NW 146th St Miami Lakes, FL 33016
8767 NW 146th Ln Miami Lakes, FL 33018
These addresses are known to be associated with Juan De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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